HINGLEY & CALLOW INVESTMENTS LIMITED - STOURPORT ON SEVERN
Company Profile | Company Filings |
Overview
HINGLEY & CALLOW INVESTMENTS LIMITED is a Private Limited Company from STOURPORT ON SEVERN and has the status: Active.
HINGLEY & CALLOW INVESTMENTS LIMITED was incorporated 55 years ago on 04/06/1969 and has the registered number: 00955492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HINGLEY & CALLOW INVESTMENTS LIMITED was incorporated 55 years ago on 04/06/1969 and has the registered number: 00955492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HINGLEY & CALLOW INVESTMENTS LIMITED - STOURPORT ON SEVERN
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SEVERN HOUSE
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9QB
This Company Originates in : United Kingdom
Previous trading names include:
HINGLEY & CALLOW OILS LIMITED (until 09/10/2020)
HINGLEY & CALLOW OILS LIMITED (until 09/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CALLOW | Feb 1977 | British | Director | 2002-06-21 | CURRENT |
MRS ANGELA MARGARET CALLOW | Nov 1947 | British | Director | CURRENT | |
HELEN LOUISE NEEDHAM | Apr 1970 | British | Director | 1993-10-11 | CURRENT |
MR JAMES DAVID CALLOW | Sep 1939 | British | Secretary | RESIGNED | |
MR JAMES DAVID CALLOW | Sep 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hingley & Callow Investments Holdings Limited | 2021-01-01 - 2021-01-01 | Stourport-On-Severn Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Henry Edwards Fuels Holdings Limited | 2019-12-02 | Stourport-On-Severn Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Angela Margaret Callow | 2016-04-06 - 2019-12-02 | 11/1947 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James David Callow | 2016-04-06 - 2019-12-02 | 9/1939 | Stourbridge West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |